Court filing

Exhibit 22 — Casey David Crowther (Dkt. 162.5)

Summary

Government Exhibit 22 in United States of America vs. Casey David Crowther (Case 2:20-cr-00114-JES-M_M, Document 162-5, filed 06/29/21) tracks the Target Roofing and Sheet Metal Inc. PPP loan account at Sanibel Captiva Community Bank, which received $2,098,700.00 in SBA PPP loan funding on 4/14/2020. The account began with a $0.00 balance on 4/10/2020. Withdrawals listed include $126,000.00 marked "loan from casey," a 100,000.00 wire to Steven Adkins, a 689,417.00 wire to Sara Bay Marina and a 1,179,963.00 transfer to checking x1791 on 5/7/2020 that left a $0.00 balance.

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Cite this document

“Exhibit 22 — Casey David Crowther (Dkt. 162.5).” Original at ecf.flmd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/casey-david-crowther-flmd-381779/undated-gov-uscourts-flmd-381779-162-5-gov-uscourts-flmd-381779-162-5/, SHA-256 5ef9fb199f4bca45e28aadf27389538a26e68102a68a6bba55ce21b4667a9dbb.

Full text

Case 2:20-cr-00114-JES-M_M Document 162-5 Filed 06/29/21 Page 1 of 1 PageID
3779
U.S. District Court
Middle District of Florida
Fort Myers Division
GOVERNMENT EXHIBIT
Exhibit No.: 22
Case No.: 2:S20-cr-114-JES-MRM
UNITED STATES OF AMERICA
vs.
CASEY DAVID CROWTHER
Date Identified:
Date Admitted:
TARGET ROOFING AND SHEET METAL INC.
PPP LOAN
SANIBEL CAPTIVA COMMUNITY BANK
ACCOUNT NUMBER: XXXX6781
DATE | DEPOSIT | SOURCE | WITHDRAWAL | PAYEE | BALANCE
4/10/2020 | | BEGINNING BALANCE | | | $0.00
4/14/2020 | $ 2,098,700.00 | SBA PPP LOAN FUNDING SBA | | | $2,098,700.00
4/16/2020 | | | $ 126,000.00 | loan from casey | $1,972,700.00
4/21/2020 | | | 100,000.00 | Outgoing Wire Tsfr 57636 Steven Adkins | $1,872,700.00
4/22/2020 | | | 3,300.00 | Transfer to Personal Acct x3439 | $1,869,400.00
4/24/2020 | | | 689,417.00 | Outgoing Wire Tsfr 57816 Sara Bay Marina | $1,179,983.00
4/24/2020 | | | 20.00 | Outgoing Wire Fee 57816 | $1,179,963.00
5/7/2020 | | | 1,179,963.00 | Business Online Transfer to Checking x1791 | $0.00
Exhibits 107 through 109

File and source

File: gov.uscourts.flmd.381779.162.5.pdf
Size: 243,956 bytes
SHA-256: 5ef9fb199f4bca45e28aadf27389538a26e68102a68a6bba55ce21b4667a9dbb
Our copy: gov.uscourts.flmd.381779.162.5.pdf
Original: PACER (login required)